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SBU uncovers interregional conversion center with USD 15,000,000 turnover per month

The Security Service of Ukraine blocked the activity of interregional conversion center, which every month moved out circa UAH 400,000,000 (USD 15,000,000).

Allegedly, the center operated in Kyiv, Sumy and Kharkiv regions.  The organizers provided the services of minimization of taxes, legalization of income and monetization of funds. Illegal business operations were conducted via a range of allegedly dummy companies. Some of them were registered on proxy persons, in particular, residents from temporarily occupied territory in Donbas.

The law enforcement conducted simultaneous searches at offices, places of residence and cars of the suspects. Consequently, officers seized computers, magnetic data storage devices, mobile phones, bank cards, money, clients data base and other evidence of illegal activity.

The investigation is ongoing within the criminal proceeding under Part 5 Article 191 of the Criminal Code of Ukraine.

The seized property has been arrested and the bank accounts blocked. The possible involvement of the center in financing the illegal armed formations of “L/DNR” terrorist organisations is being checked.

 

For the Attention of the SBU Head

   

 

 

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Zhydkov Dmytro Mykhailovych
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Shevchenko Daniil Borysovych
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Yatsenko Viktor Viacheslavovych
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